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Dato Capital Spain

IMPERIUM CUSTODIA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B04857488
Universal Entity Code7463-6778-8360-6825
Record last updated Thursday, January 23, 2025 6:35:40 AM UTC
Official Address Nacional 340 Antas
There are 28 companies registered at this street
Locality Antas
Region Almeria, Andalusia
Sector Management activities of holding companies

Charts

Visits

IMPERIUM CUSTODIA SOCIEDAD LIMITADA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 23, 2025 Jan 16, 2025 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 23, 2025 Jan 16, 2025 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 23, 2025 Jan 16, 2025 Dissolution Dissolution
Registry Jan 23, 2025 Jan 16, 2025 Extinction Extinction
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Representative 990... Appointment of a man as Representative 990...
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Statutory changes Statutory changes
Registry Oct 30, 2019 Oct 22, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2017 Feb 14, 2017
Registry Feb 22, 2017 Feb 14, 2017 Statement of individual company Statement of individual company
Registry Feb 22, 2017 Feb 14, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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